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HomeMy WebLinkAbout2020-07-16-minutes-finance-study-session 2019-12-18 MINUTES 1 KITTITAS COUNTY FINANCE STUDY SESSION MINUTES BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG Special Meeting THURSDAY 1:30 PM July 16, 2020 Board members present: Chairman Cory Wright and Commissioner Brett Wachsmith, and Commissioner Laura Osiadacz. Others: Jerry Pettit, County Auditor; Amy Cziske, County Treasurer; Judy Pless, Budget and Finance Manager; Kay Kresge, Fiscal Analyst; Mandy Buchholz, Administrative Supervisor; and Taylor Crouch, Administrative Assistant. Called the special meeting to order at 1:30 p m for the monthly finance meeting. The Board approved the Amendment No.1 between Hope Source and Kittitas County for Census Services. The Board acknowledged and approved HopeSource final report for Census Services, authorizing final payment on contract. Commissioner Wachsmith made the m otion to approve the contract and approve p ayment, seconded by Commissioner Osiadacz, motion approved. Kay Kresge presented 2019 Capital Assets and Commissioner Wachsmith made a motio n to accept the 2019 Cap ital Asset Rep ort and to approve and the Board to sign the Certification of the County ’s Capital Assets, seconded by Commissioner Osiad acz, motion approved. Judy Pless presented 2019 Y ear End reports and 2020 Budget Reports. Meeting adjourned at 2:23 p.m. KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Judy Pless, Budget & Finance Manager Cory Wright, Chairman